TCB BANKING SOLUTIONS, INC. (Taxpayer# 32020097013) is a taxpayer entity registered with Texas Comptroller of Public Accounts. The business start date is June 26, 2006.
| Taxpayer Number | 32020097013 |
| Taxpayer Name | TCB BANKING SOLUTIONS, INC. |
| Address |
2000 Mckinney Ave Ste 700 Dallas TX 75201 |
| County | 057 - Dallas |
| Organization Type | CT - TEXAS PROFIT CORPORATION |
| Taxpayer Name | TCB BANKING SOLUTIONS, INC. |
| Record Type | U - Secretary of State (SOS) File Number |
| Responsibility Beginning Date | 2006-06-26 |
| SOS/COA File Number | 0800673335 |
| SOS Charter Date | 2006-06-26 |
| SOS Status Date | 2006-06-26 |
| SOS Status | A - Active |
| Right to Transact Business | A - Active |
| Street Address | 2000 MCKINNEY AVE STE 700 |
| City | DALLAS |
| State | TX |
| Zip Code | 75201 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Texas Capital Community Development Corporation | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2007-05-21 | |
| Cddr Properties, LLC | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2008-01-01 | |
| Mack Financial Group, Inc. | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 1994-12-28 | |
| Cargill Lakes Partners, Ltd. | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2008-01-01 | |
| A & R Wolfe Management Co., L.L.C. | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2001-05-04 | |
| Texas Capital Bank Wealth Management Services, Inc | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2002-04-16 | |
| Texas Capital Bancshares, Inc. | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 1998-04-20 | |
| Cddr Properties-og, LLC | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2009-08-14 | |
| Cargill Lakes, Inc. | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 1995-04-28 | |
| Tcb / Marina Del Sol, LLC | 2000 Mckinney Ave Ste 700, Dallas, TX 75201 | 2007-07-02 | |
| Find all businesses in the same address | |||
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Dsi Chinatown Home LLC | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 7329 W Sam Houston Pkwy S, Houston, TX 77072-5251 | 2016-12-06 |
| Dsi Chinatown Hemodialysis LLC | 19999 Bryan St Suite 900, Dallas, TX 75201 | 7329 W Sam Houston Pkwy S, Houston, TX 77072-5251 | 2016-11-28 |
| Usrc Cedar Hill LLC · Usrc Cedar Hill | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 458 N Highway 67, Cedar Hill, TX 75104 | 2016-08-30 |
| Space City Dialysis Pasadena - Dsi LLC (us Renal C · Space City Dialysis Pasadena - Dsi LLC | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 3402 Burke Rd, Pasadena, TX 77504-1805 | 2016-01-01 |
| Meadows Place Dialysis - Dsi, LLC | 1999 Bryan Stsuite 900, Dallas, TX 75201 | 4743 Lexington Blvd, Missouri City, TX 77459-2825 | 2016-01-01 |
| Cherlinda Howard · Linda`s Sell Shop | 2307 Main St, Dallas, TX 75201 | 2016-05-18 | |
| Carrier-1 Round Table LLC | 1990 Bryan Street Suite 900, Dallas, TX 75201 | 1515 Round Table Dr, Dallas, TX 75247-3509 | 2015-10-01 |
| Balfour Beatty Construction, LLC | 3100 Mckinnon St, Dallas, TX 75201 | 1000 Coit Rd, Plano, TX 75075-5813 | 2011-03-01 |
| Balfour Beatty Construction, LLC | 3100 Mckinnon St, Dallas, TX 75201 | 2424 S Lamar Blvd, Austin, TX 78704-4740 | 2011-01-01 |
| Balfour Beatty Construction, LLC | 3100 Mckinnon St, Dallas, TX 75201 | 4321 Directors Row, Houston, TX 77092-8734 | 2011-01-01 |
| Find all businesses in zip 75201 | |||
| City | DALLAS |
| Zip Code | 75201 |
| Taxpayer/Outlet Name | Taxpayer Address | Outlet Address | Start Date |
|---|---|---|---|
| Capital Banking Solutions, Inc. | 401 W Texas Ave, Midland, TX 79701-4416 | 601 E Florida Ave, Midland, TX 79701-7440 | 2017-11-30 |
| Live Oak Banking Company | 1741 Tiburon Dr, Wilmington, NC 28403-6244 | 16801 Greenspoint Park Dr, Houston, TX 77060-2310 | 2017-03-01 |
| Sumitomo Mitsui Banking Corporation | 277 Park Ave Fl 6, New York, NY 10172-0077 | 1200 Smith St, Houston, TX 77002-4502 | 2006-06-05 |
| Banking Associates, Inc. · Banking Associates Inc | 4639 Corona Dr Ste 40, Corpus Christi, TX 78411-5427 | 400 Mann St, Corpus Christi, TX 78401-2050 | 1997-08-19 |
| Flite Banking Centers, LLC | 8955 Katy Fwy Ste 106, Houston, TX 77024-1625 | 8955 Katy Fwy, Hedwig Village, TX 77024-1625 | 2012-07-01 |
| Human Milk Banking Association of North America | 4455 Camp Bowie Blvd Ste 114, Ft Worth, TX 76107-3800 | 7617 Benbrook Pkwy, Benbrook, TX 76126-2102 | 2020-01-01 |
| Human Milk Banking Association of North America | 4455 Camp Bowie Blvd Ste 114, Ft Worth, TX 76107-3800 | 600 W Magnolia Ave, Fort Worth, TX 76104-4607 | 2012-01-01 |
| Secure Banking Solutions, LLC | 700 S Washington Ave Ste 200, Madison, SD 57042 | 2008-05-08 | |
| Texas Department of Banking | 2601 N Lamar Blvd Ste 300 Attn: Accounting, Austin, TX 78705-4261 | 2601 N Lamar Blvd, Austin, TX 78705 | 2009-09-01 |
| Digital Banking Solutions Inc | 4314 Belair Frontage Rd Ste J, Augusta, GA 30909 | 2000-06-13 |
Please comment or provide details below to improve the information on TCB BANKING SOLUTIONS, INC..
| Data Provider | Texas Comptroller of Public Accounts |
| Jurisdiction | State of Texas |
| Related Datasets | Texas Licenses, Texas Government Employee Salaries, Texas Corporation |
This dataset includes 746 thousand taxpayers, sales tax permit holders registered with Texas Comptroller of Public Accounts. Each business is registered with taxpayer number, business name, outlet address, mailing address, permit issue date, first sales date, etc.